Menna Overview
Here’s a quick overview of PHILOMENA LEE LTD 👀 — a London based business that started in 2012.
PHILOMENA LEE LTD
- Company statusactive
- Company No08126515
- Age14 years Incorporated 2 July 2012
- Officers2
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
PHILOMENA LEE LTD is an active company incorporated on 2 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 05 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Julie | secretary | 01 Oct 2025 | |
| SEYMOUR, Timothy | director | Apr 1989 | 12 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnolia Mae Films Limited | 06 Apr 2016 | |
| Baby Cow Films Limited | 06 Apr 2016 |
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SEYMOUR, Timothy, MCBAIN, Ian Stuart are mutual persons.
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SEYMOUR, Timothy are mutual persons.
SEYMOUR, Timothy are mutual persons.
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CARROLL, Peter James, MCBAIN, Ian Stuart, MERRELL, Jonathan Jeffrey are mutual persons.
CARROLL, Peter James, MERRELL, Jonathan Jeffrey are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PHILOMENA LEE LTD 👀 — a London based business that started in 2012.